CHANGES IN THE MEMORANDUM OF ASSOCIATION

The following changes have been made in the Memorandum of Association of our Company since inception:

Date of Amendment Particulars

09.08.2013 Increase in Authorized capital of our Company from ₹10,00,000 consisting of 1,00,000 Equity Shares of ₹10 each to ₹1,00,00,000 consisting of 10,00,000 Equity Shares of ₹10 each.

28.03.2014 Alteration in capital clause- Clause V – reclassification of Authorised Capital i.e., ₹1,00,00,000 divided into 1,00,000 Equity Shares of ₹10/- each aggregating to ₹10,00,000 and 90,000 Preference Shares of ₹100/- each aggregating to ₹90,00,000. 16.04.2015 Increase in Authorized capital of our Company from ₹1,00,00,000 consisting of

10,00,000 Equity Shares of ₹10 each to ₹9,10,00,000 consisting of 91,00,000 Equity Shares of ₹10 each and ₹90,00,000 consisting of 90,000 preference shares of ₹100 each.

125

30.04.2015 Change in Name of our company from “Nachas Wind Energy Private Limited” to “KKV Agro Powers Private Limited and added new objects of the company listed below

1) To carry on the business of agriculture and all its forms including that of horticulture dairy farming, floriculture, fist and pawn culture and all other activities connected therewith inclusive that of marketing, distributing all the produce obtained there from.

2) To carry on the business of process, produce, mix, pack, preserve, freeze, extract, refine, manufacture, import, export, buy, sell, trade and deal in processed foods, health foods, protein foods, food products, agro foods, fast foods, packed foods, poultry products, sea foods, milk foods, health and diet drinks, extruded foods, frozen foods, dehydrated foods, precooked foods, canned foods, preserved foods, bakery products and confectionery items such as breads, biscuits, sweets, cakes, pastries, cookies, wafers, condoles, lemon drops, chocolate, toffees, tinned fruits, chewing gum, bubble gum, detergents, tea and coffee, vegetables, fruits, jams, jelly, pickles, squashes, sausages, nutrient, health and diet foods / drinks, extruded foods, confectionery items, sweets, cereals products and any other food products in whole sale or in retail in and outside India.

3) To carry on the business of importers, exporters, buyers, sellers, dealers and as agents, stockiest, distributors and suppliers of all kinds of readymade garments, textiles, hosiery and silk or merchandise, coverings, coated fabrics, of every kind and description and other production goods, articles and things as are made from or with cotton, nylon, silk, polyester, acrylics, wool, jute and

other such kinds of fiber by whatever name called or made under any process, whether natural or artificial and by mechanical or other means and all other such products of allied nature made thereof in whole sale or in retail.

4) To carry on business as goldsmiths, silversmiths, jewellers, gem merchants and importers and exporters of bullion and to buy, sell and deal in (Wholesale or Retail) precious stones, jewellery, gold and silver plate, electroplate, bronzes, articles or various objects of art and to manufacture and to establish factories for manufacturing goods for the above business. 5) To import, export, buy, sell in wholesale and/or retail trade all kinds of

pharmaceuticals, antibiotics, drugs, medicines, biologicals, neutraceuticals, healthcare, homeopathic, ayurvedic and dietary supplement products, medicinal preparations, vaccines, chemicals, chemical products, dry salters, mineral waters, wines, cordials, liquors, soups, broths and other restoratives or foods and also to deal in medicinal goods such as surgical instruments, contraceptives, photographic goods, oils, perfumes, cosmetics, patent medicines, soaps, artificial limbs, hospital requisites, proprietary medicines, veterinary medicines and tinctures extracts and to carry on the business of vialling, bottling, repacking, processing of tablets, capsules, syrups, injections, ointments, etc. and also to carry on the business of chemists, druggists, buyers, sellers, agents, distributors and stockists of all kinds of pharmaceuticals and allied products.

126

18.05.2015 Conversion in the name of the Company from KKV Agro Powers Private Limited to KKV Agro Powers Limited.

07.09.2015 Increase in Authorized capital of our Company from ₹9,10,00,000 consisting of 91,00,000 Equity Shares of ₹10 each and ₹90,00,000 consisting of 90,000 preference shares of ₹100 each to ₹11,00,00,000 consisting of 1,10,00,000 Equity Shares of ₹10 each and ₹1,00,00,000 consisting of 1,00,000 preference shares of ₹100 each.

Holding Company of our Company

Our Company has no holding company as on the date of filing of this Prospectus. Subsidiary(ies) of our Company

Our Company has no subsidiary company as on the date of filing of this Prospectus. Shareholders Agreements

Our Company has not entered into any shareholders’ agreement as on date of filing of the Prospectus. Other Agreements

There are no other material agreements apart from those entered into in the ordinary course of business carried on or intended to be carried on by us.

Collaboration

Our Company does not have any collaboration as on the date of filing of this Prospectus. Strategic/ Financial Partners

Our Company does not have any strategic/financial partner as on the date of filing of this Prospectus. Default or Rescheduling of borrowings with Financial Institutions or Banks

There have been no defaults or rescheduling of borrowings with financial institutions or banks as on the date of this Prospectus.

Injunction or Restraining Order

Our Company is not operating under any injunction or restraining order.

Details regarding acquisition of business/undertakings, mergers, amalgamation, revaluation of assets etc.

Other than the asset acquisitions as stated in the chapter “Our Business”, there has been no merger/amalgamation in the history of our Company and we have not acquired any business/undertakings since incorporation.

Number of Shareholders

127

OUR MANAGEMENT